CUBBINGTON LTD

Overview

Company Name	CUBBINGTON LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	13308216
Jurisdiction	England/Wales
Date of Creation	Apr 01, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUBBINGTON LTD?

Ready-made interactive leisure and entertainment software development (62011) / Information and communication
Business and domestic software development (62012) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CUBBINGTON LTD located?

Registered Office Address	4th Floor, Silverstream House 45 Fitzroy Street W1T 6EB London England
Undeliverable Registered Office Address	No

What are the latest accounts for CUBBINGTON LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2023
Next Accounts Due On	Jan 31, 2024
Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What is the status of the latest confirmation statement for CUBBINGTON LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 15, 2024
Next Confirmation Statement Due	Jul 29, 2024
Next Confirmation Statement Made Up To	Jul 15, 2023
Overdue	Yes

What are the latest filings for CUBBINGTON LTD?

Filings
Date	Description	Document	Type
May 14, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 23, 2023	Confirmation statement made on Jul 15, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 15, 2023	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Jun 19, 2023	Appointment of Mr Cornel Covaci as a director on Jun 16, 2023	2 pages	AP01

Jun 19, 2023	Notification of Cornel Covaci as a person with significant control on Jun 16, 2023	2 pages	PSC01

Jun 19, 2023	Cessation of Naveed Ahmed as a person with significant control on Jun 16, 2023	1 pages	PSC07

Jun 19, 2023	Termination of appointment of Naveed Ahmed as a director on Jun 16, 2023	1 pages	TM01

Apr 12, 2023	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Mar 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 21, 2022	Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 4th Floor, Silverstream House 45 Fitzroy Street London W1T 6EB on Jul 21, 2022	1 pages	AD01

Jul 15, 2022	Confirmation statement made on Jul 15, 2022 with updates	3 pages	CS01

Jun 30, 2022	Confirmation statement made on Jun 25, 2022 with updates	4 pages	CS01

Jun 30, 2022	Notification of Naveed Ahmed as a person with significant control on Jun 30, 2022	2 pages	PSC01

Jun 30, 2022	Appointment of Mr Naveed Ahmed as a director on Jun 30, 2022	2 pages	AP01

Jun 30, 2022	Termination of appointment of John Mcgeough as a director on Jun 30, 2022	1 pages	TM01

Jun 30, 2022	Cessation of John Mcgeough as a person with significant control on Jun 30, 2022	1 pages	PSC07

Jun 25, 2021	Change of details for Mr John Ml55He as a person with significant control on Jun 25, 2021	2 pages	PSC04

Jun 25, 2021	Confirmation statement made on Jun 25, 2021 with updates	4 pages	CS01

Jun 25, 2021	Notification of John Ml55He as a person with significant control on Jun 25, 2021	2 pages	PSC01

Jun 25, 2021	Appointment of Mr John Mcgeough as a director on Jun 25, 2021	2 pages	AP01

Jun 25, 2021	Registered office address changed from 8 Fossfeld Stockton on Tees TS19 8TP United Kingdom to 86-90 Paul Street London EC2A 4NE on Jun 25, 2021	1 pages	AD01

Jun 25, 2021	Termination of appointment of Josh Wilkinson as a director on Jun 25, 2021	1 pages	TM01

Jun 25, 2021	Termination of appointment of Josh Wilkinson as a secretary on Jun 25, 2021	1 pages	TM02

View All Filings

Who are the officers of CUBBINGTON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COVACI, Cornel 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Jun 16, 2023		Director	45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Scotland	Romanian	1976-6	291875490001
WILKINSON, Josh Fossfeld TS19 8TP Stockton On Tees 8 United Kingdom	Apr 01, 2021	Jun 25, 2021	Secretary	Fossfeld TS19 8TP Stockton On Tees 8 United Kingdom				281570000001
AHMED, Naveed 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Jun 30, 2022	Jun 16, 2023	Director	45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	England	British	1978-5	297514830001
MCGEOUGH, John Paul Street EC2A 4NE London 86-90 England	Jun 25, 2021	Jun 30, 2022	Director	Paul Street EC2A 4NE London 86-90 England	Scotland	British	1982-8	284645010001
WILKINSON, Josh Fossfeld TS19 8TP Stockton On Tees 8 United Kingdom	Apr 01, 2021	Jun 25, 2021	Director	Fossfeld TS19 8TP Stockton On Tees 8 United Kingdom	United Kingdom	English	1998-7	279720940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUBBINGTON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Cornel Covaci 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Jun 16, 2023	45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	No
	Nationality: Romanian Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Naveed Ahmed 45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Jun 30, 2022	45 Fitzroy Street W1T 6EB London 4th Floor, Silverstream House England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr John Mcgeough Paul Street EC2A 4NE London 86-90 England	Jun 25, 2021	Paul Street EC2A 4NE London 86-90 England	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Josh Wilkinson Fossfeld TS19 8TP Stockton On Tees 8 United Kingdom	Apr 01, 2021	Fossfeld TS19 8TP Stockton On Tees 8 United Kingdom	Yes
	Nationality: English Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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